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中炬高新任命新董事长冲击“再造厨邦”目标 引入职业经理人董事完善治理结构
Zhong Guo Jing Ji Wang· 2025-07-11 02:57
中炬高新(600872)(600872.SH)管理层全面"焕新"。近日完成董事会换届选举后,7月10日,中炬高 新宣布黎汝雄出任新一届董事长。 消费品虎将履新董事长 至此,中炬高新董事会已形成职业经理人领航、"国有股东+市场化高管"混合董事模式。这一变革意味 着公司治理结构优化升级,有助于公司实现高质量发展,完成战略转型目标。同时,国资股东以"放得 活"的方式高效率地配置资源,激发企业活力,亦与党中央关于构建高水平社会主义市场经济体制的战 略部署高度契合。 黎汝雄的职业背景横跨消费零售与资本管理领域。公告显示,其于1998年至2024年期间历任鹰牌控股 CFO;华润微电子、华润创业、华润啤酒CFO;消费品及多元化业务平台大昌行CEO。 在过去30余年的管理工作中,黎汝雄在企业管理、资本运作、财务及资本市场等方面积累了丰富的实战 经验,兼具国际化视野和本土化经历。其曾于2015年以300亿港币重组华润啤酒;牵头华润万家与乐购 (Tesco)成立合资公司;以及领导华润雪花收购金威啤酒/西湖啤酒、华润创业收购江西宏科隆、华润 饮料与日本麒麟合资、华润创业收购太平洋咖啡、华润创业出售埃斯普利特(002324)(Esp ...
中炬高新选举新一任董事长 打造多元背景核心团队优化公司治理结构
Zheng Quan Ri Bao· 2025-07-10 16:15
2024年初,新管理层入主中炬高新后,制定了"三年再造一个新厨邦"的战略目标:到2026年,让子公司 广东美味鲜调味食品有限公司实现营业收入100亿元、营业利润15亿元。2024年年报显示,中炬高新战 略聚焦调味品主业,2024年调味品业务收入占比达91.95%,公司营业总收入同比增长7.39%至55.19亿 元,扣非后归母净利润大幅增长27.97%至6.71亿元。 中炬高新新任董事长黎汝雄在企业管理、资本运作、财务及资本市场等方面积累了丰富的实战经验,兼 具国际化视野和本土化经历。其曾于2015年以300亿元港币重组华润啤酒(控股)有限公司,牵头华润万 家有限公司与乐购(Tesco)成立合资公司等。有分析认为,黎汝雄的加入或帮助中炬高新加速国际化战略 实施。 中炬高新(600872)技术实业(集团)股份有限公司(以下简称"中炬高新")管理层全面"焕新"。在完成董 事会换届选举后,7月10日晚间,中炬高新公告披露,黎汝雄出任公司第十一届董事长。 从职业背景看,黎汝雄横跨消费零售与资本管理领域。公告显示,其历任励致国际集团有限公司(现称 华润燃气控股有限公司)执行董事及行政总裁、鹰牌控股有限公司首席财务官、华润 ...
2025年广东省连平县市场监督管理局食品抽检信息公示(第二期)
Zhong Guo Zhi Liang Xin Wen Wang· 2025-07-08 08:57
2025年连平县市场监督管理局食品抽检信息公示(第二期) 根据规定,现将2025年连平县市场监督管理局食品抽检信息列表(第二期)予以公示。 食品安全消费提示:连平县市场监督管理局提醒您应当在正规可靠渠道购买所需食品并保存相应购物凭证,要看清外包装上的相关标识,如生产日期、保质 期、生产者名称和地址、成分或配料表、食品生产许可证编号等标识是否齐全;不要购买无厂名、厂址、生产日期和保质期的产品,不要购买超过保质期的 产品;不要购买公示清单中所列批次的不合格产品。欢迎广大消费者积极参与食品安全监督,关注食品安全抽检信息公布,如在市场上发现本次公布信息中 所涉及相关批次的不合格食品,请及时拨打投诉举报电话12345。 连平县市场监督管理局 | 34 | XBJ25441623617232304 | / | / | 2025- | / | / | 流 | 河源 | 食用 | 胡萝卜 | 胡萝卜 | 连平县 | 连平县 | 合 | 监 | 广 | 05-23 | 通 | 市连 | 农产 | 忠信镇 | 忠信镇 | 格 | 督 | 东 | | | | | | | | --- | --- | --- | --- | --- ...
“国资背书+鼎晖赋能”,中炬高新新一届董事会专业化治理结构成亮点
Zhong Guo Xin Wen Wang· 2025-06-26 12:02
Core Viewpoint - The restructuring of the board of directors at Zhongju Gaoxin is a significant step towards enhancing corporate governance and achieving high-quality development, with a focus on diversification and professionalism in its governance structure [1][3][6] Group 1: Board Restructuring - Zhongju Gaoxin has announced the nomination of candidates for its 11th board of directors, maintaining a stable core team while introducing new members with diverse backgrounds, including Li Ruxiong from China Resources [1][3] - The new board will consist of 9 directors, including 5 non-independent directors elected through a differential election process [1] - The addition of Li Ruxiong is expected to bring valuable experience and insights, enhancing the board's overall capability [3][5] Group 2: Strategic Focus and Performance - The company has shifted its strategic focus towards its core condiment business, which accounted for 91.95% of its revenue in 2024, with a year-on-year revenue growth of 7.39% to 5.519 billion [2] - The company has expanded its distribution network, increasing the number of distributors by 470 to 2,554, with a county development rate of 75.35% and a city coverage rate of 95.81% [2] - Product innovation has accelerated, with the launch of 29 new products and a focus on health-oriented offerings, such as a low-sodium soy sauce [2][3] Group 3: Governance Structure and Market Position - The new governance structure aims to combine state-owned resources with professional capital, creating a synergistic effect that enhances decision-making and operational efficiency [4][6] - The board's diversification is expected to address long-standing governance issues, providing a richer perspective and expertise for strategic decisions [3][5] - The collaboration between state-owned representatives and professional investors is anticipated to improve the company's market insights and operational capabilities, fostering sustainable growth [5][6]
中炬高新举行业绩说明会 回应一季度业绩下滑等焦点问题
Xin Lang Zheng Quan· 2025-06-13 09:11
Core Viewpoint - 中炬高新技术实业(集团)股份有限公司 reported a decline in net profit for 2024 and the first quarter of 2025, while outlining strategies for market expansion and governance improvements [1][2]. Financial Performance - In 2024, the company achieved revenue of 5.519 billion, a year-on-year increase of 7.39%, but net profit fell to 893 million, a decrease of 47.37% [1]. - For the first quarter of 2025, total revenue was 1.102 billion, down 25.81% year-on-year, with net profit at 181 million, a decline of 24.24% [1]. Business Strategy - The company plans to expand marketing efforts into county and community levels, adjusting distribution strategies based on regional market demands and resource allocation [1]. - In the supermarket channel, the company aims to strengthen its promotional presence and explore customized product development to meet market needs [2]. Governance and Shareholder Relations - The company is focusing on market value management, including cash dividends and stock buybacks, to stabilize investor confidence [2]. - Concerns were raised by investors regarding the pace of non-core business divestiture and the relationship between major and minority shareholders [2]. Investment and Growth Initiatives - 中炬高新 plans to establish the Huojudinghui Fund, focusing on high-growth sectors such as health, biotechnology, and food technology [3]. - The company is prioritizing e-commerce and international markets as key growth areas, with e-commerce sales growing over 30% [3]. M&A Strategy - External acquisitions are a critical part of the company's strategy, with plans to seek acquisition targets primarily in the seasoning sector [4].
共享“鲜”生活,中炬高新加速市场渗透
Sou Hu Cai Jing· 2025-05-26 12:53
Core Insights - The company is redefining its brand strategy for its Chubang brand, focusing on providing comprehensive food solutions rather than just selling condiments [1] - The partnership with celebrity spokesperson Nicholas Tse has significantly enhanced the brand's visibility and sales through effective offline marketing strategies [3][4] - The company aims to establish itself as a "professional food solution provider" by tailoring services to meet the needs of B-end clients such as chain restaurants and hotel groups [4] Group 1 - The "Rebuild a New Chubang" strategy emphasizes exploring the B-end market potential and expanding into the food service sector [1] - Nicholas Tse's endorsement has led to a rapid expansion of Chubang's offline channel presence, enhancing consumer recognition of its low-salt products [3] - The dual approach of celebrity marketing and experiential promotion has effectively driven sales and improved conversion rates at retail locations [3] Group 2 - The company is leveraging Tse's global influence and the "Fengwei" food IP to penetrate the overseas Chinese food market [4][5] - There is a growing demand for authentic Chinese condiments in international markets, which the company aims to fulfill through targeted marketing efforts [4] - The brand's promotional activities and culinary events will enhance its reputation and visibility among overseas consumers interested in Chinese cuisine [5]
中炬高新三大问题待解:一季度业绩大幅下滑 刚恢复增长又遇到渠道库存问题
Xin Lang Zheng Quan· 2025-05-23 06:34
Core Viewpoint - After regaining minority equity in Chubang, Zhongju Gaoxin has not achieved the expected growth, with a significant decline in revenue and net profit in Q1 2024 compared to the previous year [1][2]. Financial Performance - In Q1 2024, Zhongju Gaoxin reported revenue of 1.102 billion yuan, a year-on-year decrease of 25.81%, and a net profit decline of 24.24% [1][2]. - The company's revenue decreased by 3.78% in 2023, with a further decline of 24.24% in Q1 2024 [2]. - The management expenses and sales expenses increased year-on-year, contributing to the accelerated decline in net profit [2]. Market Position and Competition - Zhongju Gaoxin is the worst-performing company among the four A-share listed companies primarily engaged in soy sauce production, excluding "ST Jiajia" [2]. - The soy sauce market in China reached a scale of 100.4 billion yuan in 2023, with a CAGR of 3.2% from 2018 to 2023, indicating a shift to a low-growth phase in the seasoning industry [4]. Company Governance Issues - The board of directors' election has been repeatedly postponed, raising concerns about the management's ability to maintain strategic stability and drive growth [1][5]. - The company has faced historical governance issues, including the investigation of former executives for breaching fiduciary duties [3][5]. Strategic Challenges - The company is experiencing challenges in its high-end strategy and R&D investment, lagging behind competitors in the "zero additives, reduced salt" trend [6]. - Zhongju Gaoxin's production capacity expansion plans, including a 1.275 billion yuan investment to upgrade its Zhongshan base, may lead to difficulties in absorbing new capacity amid stagnant sales [6].